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CARAVAN BRILL LIMITED

Company number 02609922

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM01	Termination of appointment of Maarten Sino Ten Doesschate as a director on 26 June 2013	View PDF Termination of appointment of Maarten Sino Ten Doesschate as a director on 26 June 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interest 16/05/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interest 16/05/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 267,657	View PDF Statement of capital following an allotment of shares on 16 May 2013 GBP 267,657 - link opens in a new window - 4 pages (4 pages)
16 May 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2010	AD01	Registered office address changed from C/O Bakemark Uk Ltd Stadium Road Brombrough Wirral CH62 3NU on 13 May 2010	View PDF Registered office address changed from C/O Bakemark Uk Ltd Stadium Road Brombrough Wirral CH62 3NU on 13 May 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	CH01	Director's details changed for Maarten Sino Ten Doesschate on 13 May 2010	View PDF Director's details changed for Maarten Sino Ten Doesschate on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
04 Sep 2009	288a	Director appointed mr anthony ian mann	View PDF Director appointed mr anthony ian mann - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288b	Appointment Terminated Director marco bertacca	View PDF Appointment Terminated Director marco bertacca - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
22 Aug 2008	288a	Secretary appointed mr anthony ian mann	View PDF Secretary appointed mr anthony ian mann - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
26 Jul 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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